Public Meeting Agenda: July 11, 2016 at 5:30 PM - Board of Education Regular Meeting

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July 11, 2016 at 5:30 PM - Board of Education Regular Meeting Agenda

July 11, 2016 at 5:30 PM - Board of Education Regular Meeting
1. Roll Call
Recommended Motion(s):  Call for a motion to excuse any Board Members not present Call for a second Call for a vote Motion passes or not Passed with a motion by Board Member #1 and a second by Board Member #2.
2. Posting of the Open Meetings Act
3. Pledge of Allegiance and Announcements
4. Communications
4.1. Public Comment
4.2. Special Presentation
4.3. Student Advisory Report
4.4. Foundation Report
4.5. Superintendent's Report
4.6. Board Comments
4.7. Committee Reports
4.7.1. July 5, 2016 meeting of the Finance, Facilities, Operations and Legislation Committee
4.7.2. July 7, 2016 meeting of the Personnel, Americanism, Curriculum, Student Services and Communication subcommittee
5. Consent Agenda
Recommended Motion(s):  Call for a motion to approve the consent agenda as presented. Call for a second Call for a vote Motion passes or not Passed with a motion by Board Member #1 and a second by Board Member #2.
5.1. Approve the agenda for the July 11, 2016 regular meeting of the Board of Education
5.2. Approve the publication of the July 11, 2016 regular meeting of the Board of Education
5.3. Approve the minutes of the June 13, 2016 regular meeting of the Board of Education
Attachments:
5.4. Approve the minutes of the June 13, 2016 budget amendment hearing
Attachments:
5.5. Approve the minutes of the July 5, 2016 meeting of the Finance, Facilities, Operations and Legislation subcommittee of the Board of Edcuation
Attachments:
5.6. Approve the minutes of the July 7, 2016 meeting of the Personnel, Americanism, Curriculum Student Services and Communication subcommittee of the Board of Education
Attachments:
5.7. Approve the teaching contract of Nancy Fleecs effective for the 2016-2017 school year
5.8. Approve amendment to soccer score board contract
5.9. Approve Financial Claims and Reports
Attachments:
6. Reports and Discussion Items
6.1. Monthly Financial Report
Attachments:
6.2. Budget Review
Attachments:
6.3. K-7 Extended Learning Report
Attachments:
6.4. Annual Policy Review from ESU #16
Attachments:
6.5. Review of 8000 & 9000 Policies
Attachments:
6.6. Update Subsitute, Classified and Certified Handbooks
6.7. Back to School Schedule
6.8. Strategic Plan Review
7. Action Items
7.1. Request Approval of Option Policy #5006 updates and changes
Recommended Motion(s):  Call for a motion to approve Option Policy #5006 as presented Call for a second Call for a vote Motion passes or not Passed with a motion by Board Member #1 and a second by Board Member #2.
7.2. Request approval of updates to the Substitute, Classified and Certified Handbooks
Recommended Motion(s):  Call for a motion to approve the Substitute, Certified and Classifed handbooks as presented Call for a second Call for a vote Motion passes or not Passed with a motion by Board Member #1 and a second by Board Member #2.
7.3. Request approval of NPHS Student Activities Code of Conduct
Recommended Motion(s):  Call for a motion to approve the Student Activities Code of Conduct as presented Call for a second Call for a vote Motion passes or not Passed with a motion by Board Member #1 and a second by Board Member #2.
8. Future Board Calendar
8.1. School Board Member Candidate Forums
Attachments:
9. Executive Session
Recommended Motion(s):  Motion to enter into Executive Session if needed Call for a second Call for a vote Motion passes or not at ___________ o'clock Passed with a motion by Board Member #1 and a second by Board Member #2.
10. Adjournment
Recommended Motion(s):  Motion to adjourn meeting at __________ o'clock Call for a second Call for a vote Motion passes or not Passed with a motion by Board Member #1 and a second by Board Member #2.
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